Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 1,441–1,460 of 1,583 actions
Sorted by date
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Brighton Operations Agreed to Pay $49,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 14, 2014- Fraud Self-Disclosures
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Arizona Research University Agreed to Pay $165,000 for Allegedly Violating the Select Agent Regulations
April 25, 2014- CMP and Affirmative Exclusions
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Texas Doctor Agrees to Voluntary Exclusion with OIG on Kickback Allegations
April 24, 2014- CMP and Affirmative Exclusions
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Immediate Homecare and Hospice Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 24, 2014- Fraud Self-Disclosures
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Kmart Corporation Agreed to Pay $497,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 24, 2014- Fraud Self-Disclosures
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Gregory Bohn, MD Agreed to Pay $35,000 for Allegedly Violating the Patient Dumping Statute by Refusing to Examine or Treat a Patient with an Emergency Medical Condition
April 15, 2014- CMP and Affirmative Exclusions
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Kansas Oncologist and Oncology Practice Agreed to Be Excluded for 10 Years for Submitting Claims for Chemotherapy Drugs Allegedly in Excess of the Amounts Actually Provided
April 8, 2014- CMP and Affirmative Exclusions
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Mission Medical Associates Agreed to Pay $141,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 20, 2014- Fraud Self-Disclosures
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Maryland Ophthalmologist Agreed to Be Excluded for 20 Years for Submitting Claims for Allegedly Medically Unnecessary Procedures
March 13, 2014- CMP and Affirmative Exclusions
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Community Memorial Healthcenter Agreed to Pay $52,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 11, 2014- Fraud Self-Disclosures
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Little Flower Haven Agreed to Pay $61,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 11, 2014- Fraud Self-Disclosures
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Brentwood Healthcare Agreed to Pay $243,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 7, 2014- Fraud Self-Disclosures